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W & SON BUILDING LTD

Company number 10285031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
12 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
02 Mar 2018 AP01 Appointment of Patryk Kryszak as a director on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 24a Trevelyan Road London SW17 9LN on 2 March 2018
02 Mar 2018 PSC07 Cessation of Darren Symes as a person with significant control on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Darren Symes as a director on 1 March 2018
18 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
19 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted